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HomeMy WebLinkAbout2016-03-03 Commissioner Minutes THURSDAY, MARCH 3, 2016 The Franklin County Commissioners met Thursday, March 3, 2016, with the following members present: David S. Keller, Robert L. Thomas and Robert G. Ziobrowski. Chairman Keller presided and after calling the meeting to order, a Moment of Silence, and the Pledge of Allegiance, proceeded with the business of the day. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. There was no public comment. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the minutes of the February 23, 2016 and February 25, 2016 meetings. The Board reviewed Commissioners Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and CGI Communications, Inc. to provide a County Video Showcase for viewing a link on the county's website for viewer access at no cost to the County since CGI will find sponsors to fund the project and shall be in effect from February 11, 2016 through February 10, 2019. The Board reviewed Fiscal matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved revision #2 of the report to PA Department of Public Welfare, Bureau of Financial Operations for FY 14/15 County Human Services Block Grant and annual expenditure report showing a revision to reflect the 2015 OPEB adjustment. The County's OPEB valuation came in lower than estimated which resulted in a reduction to eligible personnel expenses. The reduction in expenses reduced the amount of block grant dollars needed for eligible Human Services program. The Board reviewed Fiscal/Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the contract between the County of Franklin and Keystone Health to provide services to participants in the Jail Diversion Program for 2016. These services include psychiatric exams, medication management, nurse visits, injections and therapy. The maximum encumbrance of this contract is $15,500.00 for the period of January 1, 2016 through December 31, 2016. The Board reviewed additional Fiscal/Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the contract between the County of Franklin and Peerstar, LLC to provide mental health support services to individuals who are participants of the County's Jail Diversion Program or inmates at the Franklin County Jail with a maximum encumbrance of$27,000.00 for the period of January 1, 2016 through December 31, 2016. Continued on page 2 The Board reviewed Human Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Supplemental Appropriation in the amount of$59,693.00 to record the second shift in funding for FY 2015-16 within the Human Services Block Grant. This appropriation transfers funds from Mental Health, Intellectual Disabilities, and HS Development Fund to the Homeless Assistance Program, for shelter support and rental assistance services. In accordance with PA Acts 14, 67, 68 and 127 notifications, Quincy Township Supervisors notified the County of a Pennsylvania Department of Environmental Protection NPDES five-year renewal permit application being applied by Quincy Sewer Authority to cover discharges of treated-sewage effluent from Quincy Township Sewage Treatment Plant into the West Branch of Antietam Creek. In accordance with PA Acts 14, 67, 68 and 127 notifications, William A. Brindle Associates, Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES permit application being applied by Melvin L. Bricker for a land development for turkey houses located on Fort McCord Road in Hamilton Township. The Board met with the Human Resources Director, the Controller, District Attorney and Tax Services Director for Salary Board matters. The Board reviewed Commissioners Office matters and conducted a bid opening for the printing of ballots for the General Primary Election. The following bidder submitted a bid: Beidel Printing House from Shippensburg, PA bid a total amount of $29,330.25. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to award to Beidel Printing House for a total bid of$29,330.25. This was the only bid received. The meeting was adjourned at 10:07 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS